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2001-06 State Grant for Economic Dev.RESOLUTION NO. 01 6 A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA TO ACCEPT AND IMPLEMENT AN ECONOMIC DEVELOPMENT TRANSPORTATION FUND GRANT (EDTF) FROM THE OFFICE OF THE GOVERNOR, STATE OF FLORIDA, THROUGH THE STATE OF FLORIDA OFFICE OF TOURISM, TRADE ECONOMIC DEVELOPMENT (OTTED) ON BEHALF OF EDTF BUSINESS SHEFFIELD ENVIRONMENTAL SERVICES INC.; PROVIDING FOR APPROVAL OF THE OTTED AGREEMENT IDENTIFIED AS PROJECT NUMBER 00/01147A; PROVIDING FOR NECESSARY AGREEMENTS TO OBTAIN RELEASE OF FUNDS UNDER THE GRANT; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Okeechobee, Florida has applied for an economic development grant from the Office of the Governor, State of Florida, under the Florida Office of Tourism, Trade and Economic Development (OTTED), to provide funds for certain development on behalf of a qualifying business, Sheffield Environmental Services Inc., under a project identified as number 00/01147A, and is in receipt of an agreement for adoption of same; and WHEREAS, the agreement with OTTED requires certain assurances by the City in order to obtain release of funds under the agreement; and WHEREAS, the assurances that are required are within the authority of the City to grant, and are in the best interests of the City and the economic vitality of the City as a whole; THEREFORE, be it resolved and adopted by the City of Okeechobee Florida as follows: 1. The City of Okeechobee, Florida accepts and enters into by separate document the agreement with OTTED under project number 00/01147A to obtain grant funds to assist in economic development in conjunction with Sheffield Environmental Services, Inc. 2. That once the subject project is completed, the City of Okeechobee accepts and shall agree to provide future maintenance and attendant costs thereof of the infrastructure or improvements made thereon. 3. That the City shall certify to OTTED, within 180 days of the execution of the OTTED agreement, that Sheffield has secured necessary permits, including but not limited to building permits, and initiated construction of the referenced facilities in this project. 4. That all invoices, statements and related documents generated during implementation of the project shall be submitted to the City for pre -audit and approval by the City prior to release of funds. 5. That the City of Okeechobee certifies that its adopted local government comprehensive plan is in compliance with Chapter 163 Part II, Florida Statutes, and that any amendments to the adopted plan related to the transportation project or EDTF business facility have been determined by the Department of Community Affairs to be in compliance with Chapter 163 Part II, Florida Statutes. 6. That within 180 days of execution of the OTTED agreement, the City will certify to OTTED and provide copies of appropriate documentation, which substantiates that all required right -of -ways have been obtained, and meet the definition of right -of -ways set forth in 334.03(22), Florida Statutes. Page 1 of 2 ATTEST: 7. The City certifies to OTTED that it will award the construction of this transportation project to the lowest and best bidder in accordance with applicable state and federal statutes, rules and regulations. Upon execution, the City will provide a copy of all bid tally sheets and awarded bid contract to OTTED. 8. That the construction of this transportation project shall commence no later than August 27, 2001, and shall be completed by March 15, 2002. The City reserves the right to requests extensions of these dates by OTTED, but shall submit such requests prior to the expiration of the current commencement or project completion dates. 9. That the City of Okeechobee agrees to comply with all other contract provisions set out in the OTTED agreement executed this date, and as hereafter amended. INTRODUCED AND ADOPTED this 15 day of May, 2001 Bonnie S. Thomas, CMC City Clerk APPROVED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney Page 2 of 2 James Kirk, Mayor